CVR 15234504Private limited company (ApS)Detailhandel med andre varer (524899)HøjbjergFounded 1 Jul 1991
Employees
1
CVR registry, 2004
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about CELIS ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Mun Hwan Kanguntil 15 Oct 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1991 to 6 Nov 2026.
Q3 2005, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | Q1 2005 | Q2 2005 | Q3 2005 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004; quarterly Q1 2005 to Q3 2005.
Latest Q3 2005, published 11 Apr 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 29 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 31 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 3 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 7 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 31 May 2001
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 15.10.2005.
Tiltrådt som likvidator:
Advokat Jørgen Julius Brandt Carstensen, 8200 Århus N, den 15.10.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Revision:
Udtrådt af revisionen:
Dansk Revision, den 21.06.2002.
Indtrådt i revisionen:
J.T Revision ApS, Ryslingeparken 43, 8270 Højbjerg, den 21.06.2002.
Revision:
Indtrådt i revisionen:
Dansk Revision, 8000 Århus C, den 30.04.1998.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.04.1998.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET LANGKILDE LARSEN STATSAUTORISEREDE REVISORER A/S.
Indtrådt i revisionen:
ERNST & YOUNG A/S STATSAUTORISEREDE REVISORER, 8230 Åbyhøj.
Revision:
Udtrådt af revisionen:
REVISIONSINSTITUTTET AF 1920 A/S, den 13.12.1994.
Indtrådt i revisionen:
REVISIONSFIRMAET LANGKILDE LARSEN A/S STATSAUTORISEREDE REVISORER, 8000 Århus C, den 13.12.1994.
Vedtægter ændret:
19.12.1991.
Nyt navn:
CELIS ApS
Ny adresse:
Bushøjvænget 33 Skåde, 8270 Højbjerg
Ny kommune:
Århus
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 200.000,00
Direktion:
Udtrådt af direktionen:
Uffe Daus, Kristen Uffe Skalborg Hansen, Hans Sylvestersen
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
REG.NR. ApS108603 REVISIONSKONTORET I BRAMMING ApS
Indtrådt i revisionen:
REVISIONSINSTITUTTET AF 1920 A/S, Stenvej 23, 8270 Højbjerg
Stiftelsesdato:
01.07.1991
Seneste vedtægtsdato:
01.07.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS59140 LECI CONSULT ApS, Torvet 16, 6740 Ribe
Direktion:
Advokat Uffe Daus, Advokat Kristen Uffe Skalborg Hansen, Advokat Hans Sylvestersen
Selskabet tegnes af en direktør alene.
Revision:
REG.NR. ApS108603 REVISIONSKONTORET I BRAMMING ApS, Jernbanegade 4, 6740 Bramming
Første regnskabsår:
01.07.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000885699Bushøjvænget 33, 8270 Højbjerg
